Company NameConsilium Rail Limited
DirectorRobert Higgins
Company StatusLiquidation
Company Number09136340
CategoryPrivate Limited Company
Incorporation Date17 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Robert Higgins
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(same day as company formation)
RoleRailway Engineering
Country of ResidenceEngland
Correspondence Address20 Marple Road
Stockport
Cheshire
SK2 5QB

Location

Registered Address20 Marple Road
Stockport
Cheshire
SK2 5QB
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardOfferton
Built Up AreaGreater Manchester

Accounts

Latest Accounts22 September 2023 (7 months, 1 week ago)
Next Accounts Due22 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End22 September

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

29 September 2023Micro company accounts made up to 22 September 2023 (3 pages)
22 September 2023Previous accounting period extended from 31 July 2023 to 22 September 2023 (1 page)
2 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
8 February 2023Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to The Accountancy People 386 Buxton Road Stockport SK2 7BY on 8 February 2023 (1 page)
10 November 2022Micro company accounts made up to 31 July 2022 (3 pages)
27 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
19 January 2022Micro company accounts made up to 31 July 2021 (3 pages)
19 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
15 October 2020Micro company accounts made up to 31 July 2020 (6 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 April 2020Registered office address changed from C/O M. Seitler & Co 4 the Cottages Deva Centre Trinity Way Salford M3 7BE to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 6 April 2020 (1 page)
4 October 2019Total exemption full accounts made up to 31 July 2019 (4 pages)
21 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 July 2018 (4 pages)
31 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
28 September 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
(4 pages)
28 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
(4 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)